logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Beaton, Andrew Laurie
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2002-01-23 ~ 2004-10-28
    OF - Director → CIF 0
    Beaton, Andrew Laurie
    Individual (14 offsprings)
    Officer
    2002-01-23 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2001-12-27 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bird, Alistair Francis
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Wiegman, Albert Edward Bernard
    Born in March 1952
    Individual (42 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Richings, Paul David
    Individual (46 offsprings)
    Officer
    2002-09-12 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 8
    Evans, Neville John
    Born in August 1980
    Individual (11 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
    Evans, Neville John
    Individual (11 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Lorenzen, Jens Christian
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2002-09-12 ~ 2014-01-29
    OF - Director → CIF 0
  • 10
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    2001-12-27 ~ 2002-01-23
    OF - Director → CIF 0
  • 11
    Sills, Anthony Christopher
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    LANGHOLM CAPITAL 2008 LLP
    OC334333 OC301345... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-01 during the appointment or period of control
    Dissolved on 2024-07-18 during the appointment or period of control
    2nd Floor, 17 Waterloo Place, London, England
    Dissolved Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANGHOLM CAPITAL NOMINEES LIMITED

Period: 2002-08-23 ~ 2023-04-17
Company number: 04345584 04531062
Registered names
LANGHOLM CAPITAL NOMINEES LIMITED - Dissolved 04531062
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-04-17
LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23 SC233309... (more)
LANGHOLM CAPITAL LIMITED - 2002-01-22 OC301345... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • LANGHOLM CAPITAL NOMINEES LIMITED
    Info
    LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
    LANGHOLM CAPITAL LIMITED - 2002-08-23
    Registered number 04345584
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-27 and dissolved on 2023-04-17 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LANGHOLM CAPITAL NOMINEES LIMITED
    S
    Registered number 04345584
    2nd Floor, 17 Waterloo Place, London, England, SW1Y 4AR
    Corporate in Companies House, United Kingdom
    CIF 1
  • LANGHOLM CAPITAL NOMINEES LIMITED
    S
    Registered number 04345584
    Charles House, Regent Street, London, England, SW1Y 4LR
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PURITY SOFT DRINKS LIMITED - now
    JUICEBURST LIMITED - 2026-06-01
    JB DRINKS LIMITED
    - 2023-08-09 07993043 07602188
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-10-22 ~ 2021-10-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    WOURTH GROUP LIMITED - now
    WOOLOVERS GROUP LIMITED
    - 2024-04-26 09369753
    OLIVE TOPCO LIMITED
    - 2018-10-29 09369753
    DE FACTO 2156 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.